| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-04-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LONG TERM REVERSIONS LIMITED / 06/04/2016 |
| 2022-02-07 |
delete company_previous_name HANDSOFF LIMITED |
| 2022-02-07 |
delete company_previous_name RABBIT'S PROPERTY COMPANY LIMITED |
| 2022-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERS DE VIGNE |
| 2022-01-07 |
update statutory_documents DIRECTOR APPOINTED MR FINTAN HODDY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES |
| 2021-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS DE VIGNE / 07/05/2021 |
| 2021-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS DE VIGNE / 23/04/2021 |
| 2021-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS DE VIGNE / 22/04/2021 |
| 2021-04-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LONG TERM REVERSIONS LIMITED / 22/04/2021 |
| 2021-04-07 |
delete address 7 NELSON STREET SOUTHEND-ON-SEA ENGLAND SS1 1EH |
| 2021-04-07 |
insert address 16-18 WARRIOR SQUARE SOUTHEND-ON-SEA ESSEX ENGLAND SS1 2WS |
| 2021-04-07 |
update registered_address |
| 2021-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2021 FROM
7 NELSON STREET
SOUTHEND-ON-SEA
SS1 1EH
ENGLAND |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update num_mort_outstanding 3 => 1 |
| 2020-01-07 |
update num_mort_satisfied 4 => 6 |
| 2019-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043151300005 |
| 2019-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043151300006 |
| 2019-12-07 |
update num_mort_charges 6 => 7 |
| 2019-12-07 |
update num_mort_outstanding 2 => 3 |
| 2019-11-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043151300007 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 2019-02-07 |
update account_category FULL => SMALL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 2018-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATHARINE MORSHEAD / 07/11/2018 |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 2017-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS DE VIGNE / 08/09/2017 |
| 2017-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LONG TERM REVERSIONS LIMITED / 08/09/2017 |
| 2017-10-07 |
delete address 7-11 NELSON STREET SOUTHEND-ON-SEA SS1 1EH |
| 2017-10-07 |
insert address 7 NELSON STREET SOUTHEND-ON-SEA ENGLAND SS1 1EH |
| 2017-10-07 |
update num_mort_charges 5 => 6 |
| 2017-10-07 |
update num_mort_outstanding 1 => 2 |
| 2017-10-07 |
update registered_address |
| 2017-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2017 FROM
7-11 NELSON STREET
SOUTHEND-ON-SEA
SS1 1EH |
| 2017-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043151300006 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-04-12 |
update statutory_documents DIRECTOR APPOINTED MS KATHARINE MORSHEAD |
| 2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCFADYEN |
| 2016-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE JONES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2015-12-07 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-11-06 |
update statutory_documents 01/11/15 FULL LIST |
| 2015-08-25 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE JONES |
| 2015-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOULD |
| 2015-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GOULD |
| 2015-06-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS GOULD |
| 2015-05-07 |
update num_mort_outstanding 3 => 1 |
| 2015-05-07 |
update num_mort_satisfied 2 => 4 |
| 2015-04-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-04-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-07 |
update num_mort_charges 4 => 5 |
| 2014-12-07 |
update num_mort_outstanding 2 => 3 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-11-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043151300005 |
| 2014-11-14 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-11-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-11-05 |
update statutory_documents ALTER ARTICLES 27/10/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-11-07 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
| 2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
| 2013-05-03 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MCFADYEN |
| 2013-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-11-15 |
update statutory_documents 01/11/12 FULL LIST |
| 2012-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 22/02/2012 |
| 2011-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-11-08 |
update statutory_documents 01/11/11 FULL LIST |
| 2010-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-11-11 |
update statutory_documents 01/11/10 FULL LIST |
| 2010-06-21 |
update statutory_documents DIRECTOR APPOINTED PIERS DE VIGNE |
| 2010-05-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-05-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-05-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 09/12/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 10/12/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 10/12/2009 |
| 2009-12-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 10/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 09/12/2009 |
| 2009-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 09/12/2009 |
| 2009-11-13 |
update statutory_documents 01/11/09 FULL LIST |
| 2009-11-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2009-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-11-06 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 2008-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-11-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-11-29 |
update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 2007-09-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-09-08 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-09-08 |
update statutory_documents INTRA GROUP LOAN AGREEM 22/08/07 |
| 2007-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/06 FROM:
16-18 WARRIOR SQUARE
SOUTHEND ON SEA
ESSEX SS1 2WS |
| 2006-11-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-20 |
update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 2006-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-09 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-05-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-02-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 2006-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/05 FROM:
PHOENIX HOUSE
11 WELLESLEY ROAD
CROYDON
SURREY CR0 2NW |
| 2005-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-28 |
update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 2005-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 2004-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/04 FROM:
HERCULES HOUSE
29-39 THE BROADWAY
STANMORE
MIDDLESEX HA7 4DG |
| 2004-12-24 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-16 |
update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 2004-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-11-04 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-11-14 |
update statutory_documents RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 2003-10-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-11-27 |
update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 2002-10-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02 |
| 2002-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/02 FROM:
109 GLOUCESTER PLACE
LONDON
W1U 6JW |
| 2002-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-06 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/02 FROM:
280 GRAYS INN ROAD
LONDON
WC1X 8EB |
| 2002-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-27 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-18 |
update statutory_documents COMPANY NAME CHANGED
RABBIT'S PROPERTY COMPANY LIMITE
D
CERTIFICATE ISSUED ON 18/01/02 |
| 2002-01-16 |
update statutory_documents COMPANY NAME CHANGED
HANDSOFF LIMITED
CERTIFICATE ISSUED ON 16/01/02 |
| 2001-11-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |